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HERITAGE LEISURE (WREXHAM) LIMITED

Company number 09352396

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 10 April 2024	View PDF Liquidators' statement of receipts and payments to 10 April 2024 - link opens in a new window - 16 pages (16 pages)
10 May 2023	LIQ03	Liquidators' statement of receipts and payments to 10 April 2023	View PDF Liquidators' statement of receipts and payments to 10 April 2023 - link opens in a new window - 15 pages (15 pages)
13 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 10 April 2022	View PDF Liquidators' statement of receipts and payments to 10 April 2022 - link opens in a new window - 15 pages (15 pages)
11 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 10 April 2021	View PDF Liquidators' statement of receipts and payments to 10 April 2021 - link opens in a new window - 16 pages (16 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 10 April 2020	View PDF Liquidators' statement of receipts and payments to 10 April 2020 - link opens in a new window - 14 pages (14 pages)
29 Apr 2019	AD01	Registered office address changed from Hand Hotel Church Street Chirk Wrexham LL14 5EY United Kingdom to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 29 April 2019	View PDF Registered office address changed from Hand Hotel Church Street Chirk Wrexham LL14 5EY United Kingdom to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-11 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 May 2016	CH01	Director's details changed for Paul Alan Rogers on 11 December 2015	View PDF Director's details changed for Paul Alan Rogers on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 23 pages (23 pages)

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HERITAGE LEISURE (WREXHAM) LIMITED

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